Key facts
activeDENRAD s.r.o.
cz_justice
29057281
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2010-03-22
cz_justice
Holubinková, 10400 Praha 10
cz_justice
Company dossier
DENRAD s.r.o.
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
22 totalALEXANDER.SHEV company s.r.o. v likvidaciAlheta Prague Estate - APE spol. s r.o.ARTEMAX TRADE s.r.o.Astratour s.r.o.A.T.F & G Group s.r.o.BUENAVENTURA s.r.o.CREDOX TRADE s.r.o.ELLNEX s.r.o.Gabolend s.r.o.GUOTREN s.r.o.IMPEX Company s.r.o. v likvidaciInterbam s.r.o.Krutakovec s.r.o.PELAN CZ s.r.o.RU - ART s.r.o.Solermo s.r.o.Společenství pro dům Holubinková 170, Praha 10 - PitkoviceSTEKRON GROUP s.r.o.STRAIGHT WAY s.r.o.TECHLAND s.r.o.
People with significant control
18 people| Name | Role | From | Source |
|---|---|---|---|
| Anastasiya Fedchuk | Managing director | — | Czechia registry |
| Andriy Tomenyuk | Managing director | — | Czechia registry |
| Anton Likhtey | Managing director | 2010-01-01 | Czechia registry |
| Dmytro Pontsir | Managing director | — | Czechia registry |
| Dmytro Stehura | Managing director | — | Czechia registry |
| Halyna Berezhnyk | Managing director | — | Czechia registry |
| Ihor Pavlovskyy | Managing director | — | Czechia registry |
| Ivan Pavlyuk | Managing director | 2010-01-01 | Czechia registry |
| Ivan Stehura | Managing director | 2010-01-01 | Czechia registry |
| Nadiya Kryvka | Managing director | — | Czechia registry |
| Oleksandr Botych | Managing director | — | Czechia registry |
| Oleksandr Fabian | Managing director | — | Czechia registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 42 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100